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Summary

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Contact details

Officers18

Events1

Documents98

Additional data

Related companies5

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Last updated: May 01, 2024

CFC GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Mar 2012 (12 years ago)

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Summary

NameCFC GROUP HOLDINGS LIMITED
Historical names
  • CFC CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07982769
Incorporation Date08 Mar 2012 (12 years ago) / 2216 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CFC S***************

ActiveUnited Kingdom

MODUS*********************

ActiveUnited Kingdom

CFC C*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 85 GRACECHURCH STREET, EC3V 0AA

Officers

corporate

IndividualUnited Kingdom

CFC BIDCO 2017 LIMITED

Person with significant control


Appointed on20 Jun 2017

individual

IndividualUnited Kingdom

Gregory, Philip Peter Clinton

Director


Appointed on16 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grist, Michael Benjamin

Director


Appointed on19 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Moore, Kirsten

Secretary


Appointed on01 Jul 2019

individual

IndividualUnited Kingdom

Callidus Secretaries Limited

Corporate Secretary


Appointed on08 Mar 2012

Resigned on30 Jun 2019

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Events

Old value

21 Feb 2023

Name changeCFC CAPITAL LIMITED

Documents

DateNameTypeDocument
05 Jan 2023Capital allotment sharesSH01View
25 Aug 2022Change person director company with change dateCH01View
15 Aug 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CFC GROUP HOLDINGS LIMITED's headquarters?

CFC GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 85 GRACECHURCH STREET, EC3V 0AA

What is CFC GROUP HOLDINGS LIMITED's industry?

CFC GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CFC GROUP HOLDINGS LIMITED started?

CFC GROUP HOLDINGS LIMITED was started in 2012

Sources: Companies House